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#FEMA

Latest FEMA updates, RBI and FEMA regulations, circulars, compliance requirements, banking developments and expert analysis on TaxGuru.

1,536 articles
Fema / RBITribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime
Fema / RBI

Tribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime

CA Vijayakumar Shetty12 months ago
Fema / RBILegal Ownership Does Not Shield Property from PMLA Attachment
Fema / RBI

Legal Ownership Does Not Shield Property from PMLA Attachment

CA Vijayakumar Shetty12 months ago
Fema / RBITribunal Rejects 15-Year-Old PMLA Appeals Over Unexplained Delay
Fema / RBI

Tribunal Rejects 15-Year-Old PMLA Appeals Over Unexplained Delay

CA Vijayakumar Shetty12 months ago
Fema / RBIED Fails to Prove HSBC Geneva Account, FEMA Charges Dropped
Fema / RBI

ED Fails to Prove HSBC Geneva Account, FEMA Charges Dropped

CA Vijayakumar Shetty12 months ago
Corporate LawTribunal Confirms Property Attachment Linked to LIC Commission Under PMLA
Corporate Law

Tribunal Confirms Property Attachment Linked to LIC Commission Under PMLA

CA Vijayakumar Shetty12 months ago
Corporate LawRBI’s New FEMA Compounding Rules: Timelines and Penalties
Corporate Law

RBI’s New FEMA Compounding Rules: Timelines and Penalties

Shivam Dalwadi12 months ago
Corporate LawBank’s Mortgage Rights Yield to Money-Laundering Attachment- PMLA Overrides SARFAESI
Corporate Law

Bank’s Mortgage Rights Yield to Money-Laundering Attachment- PMLA Overrides SARFAESI

CA Vijayakumar Shetty12 months ago
Fema / RBINRI’s Agricultural Land Confiscation Set Aside, Penalty Halved- Mens Rea Irrelevant, But Penalty Moderated
Fema / RBI

NRI’s Agricultural Land Confiscation Set Aside, Penalty Halved- Mens Rea Irrelevant, But Penalty Moderated

CA Vijayakumar Shetty12 months ago
Corporate LawIntended Use of Agricultural Land Has No Bearing on FEMA Violation
Corporate Law

Intended Use of Agricultural Land Has No Bearing on FEMA Violation

DHANUSH D BOLAR12 months ago
Fema / RBIRBI Allows Exporters to Hold Foreign Currency Accounts in IFSCs
Fema / RBI

RBI Allows Exporters to Hold Foreign Currency Accounts in IFSCs

editor71 year ago
Fema / RBI
Fema / RBI

RBI Amends FEMA Rules: INR Lending to Bhutan, Nepal, Sri Lanka

Editor61 year ago
Fema / RBIRBI Extends Exporters’ Foreign Currency Account Timelines for IFSC Banks
Fema / RBI

RBI Extends Exporters’ Foreign Currency Account Timelines for IFSC Banks

editor71 year ago
Fema / RBIRBI Expands Investment Options for Rupee Vostro Accounts
Fema / RBI

RBI Expands Investment Options for Rupee Vostro Accounts

Editor61 year ago
Fema / RBI
Fema / RBI

Investment in Corporate Debt Securities by Persons Resident Outside India through Special Rupee Vostro account

editor71 year ago

Explore the latest FEMA updates on TaxGuru, including RBI directions, circulars, FEMA provisions, banking and NBFC regulation, foreign-exchange compliance and related legal developments. The coverage helps businesses, financial institutions and professionals track regulatory changes and understand their practical compliance, reporting and transaction implications.